W L S HOLDINGS LIMITED
Overview
| Company Name | W L S HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC074963 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of W L S HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is W L S HOLDINGS LIMITED located?
| Registered Office Address | c/o WOOD GROUP 15 Justice Mill Lane AB11 6EQ Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of W L S HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WOOD GROUP LOGGING SERVICES HOLDINGS LIMITED | Feb 01, 2000 | Feb 01, 2000 |
| WOOD GROUP DRILLING + PRODUCTION SERVICES LIMITED | Oct 11, 1984 | Oct 11, 1984 |
| WOOD GROUP DRILLING SERVICES LIMITED | May 27, 1981 | May 27, 1981 |
What are the latest accounts for W L S HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for W L S HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Full accounts made up to Dec 31, 2016 | 18 pages | AA | ||||||||||||||
Statement of capital on May 30, 2017
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 4 pages | CS01 | ||||||||||||||
Second filing of the annual return made up to Dec 31, 2015 | 18 pages | RP04AR01 | ||||||||||||||
Second filing of the annual return made up to Dec 31, 2014 | 16 pages | RP04AR01 | ||||||||||||||
Second filing of the annual return made up to Dec 31, 2013 | 15 pages | RP04AR01 | ||||||||||||||
Second filing of the annual return made up to Dec 31, 2012 | 18 pages | RP04AR01 | ||||||||||||||
Second filing of the annual return made up to Dec 31, 2011 | 18 pages | RP04AR01 | ||||||||||||||
Second filing of the annual return made up to Dec 31, 2010 | 25 pages | RP04AR01 | ||||||||||||||
Second filing of the annual return made up to Dec 31, 2009 | 22 pages | RP04AR01 | ||||||||||||||
Second filing for the appointment of Mr William George Setter as a director | 6 pages | RP04AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2015 | 18 pages | AA | ||||||||||||||
Annual return | 4 pages | AR01 | ||||||||||||||
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Appointment of Mr Carl Anthony Chatfield as a director on Dec 18, 2015 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Iain Angus Jones as a secretary on Dec 18, 2015 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Robert Muirhead Birnie Brown as a director on Dec 18, 2015 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Robert Muirhead Birnie Brown as a secretary on Dec 18, 2015 | 1 pages | TM02 | ||||||||||||||
Registered office address changed from John Wood House Greenwell Road East Tullos Aberdeen AB12 3AX to C/O Wood Group 15 Justice Mill Lane Aberdeen AB11 6EQ on Sep 01, 2015 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Dec 31, 2014 | 18 pages | AA | ||||||||||||||
Who are the officers of W L S HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Iain Angus | Secretary | c/o Wood Group Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland | 204012410001 | |||||||
| CHATFIELD, Carl Anthony | Director | c/o Wood Group Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland | Scotland | British | Director | 204223570001 | ||||
| SETTER, William George | Director | c/o Wood Group Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland | United Kingdom | British | Company Director | 147116630002 | ||||
| BROWN, Charles Nicholas | Secretary | Stoneyards Farm Menie By Balmedie AB41 0YJ Aberdeen Grampian | British | 36752260001 | ||||||
| BROWN, Robert Muirhead Birnie | Secretary | c/o Wood Group Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland | 153901290001 | |||||||
| GOOD, Graham | Secretary | 22 Gladstone Place AB10 6XA Aberdeen | British | 57781370001 | ||||||
| JOHNSON, Ian | Secretary | John Wood House Greenwell Road AB12 3AX East Tullos Aberdeen | British | Solicitor | 102664100004 | |||||
| WATSON, Christopher Edward Milne | Secretary | 77 Fountainhall Road AB15 4EA Aberdeen | British | Group Financial Controller | 60315030001 | |||||
| BIRKETT, Graham Paterson | Director | Crannog Cottage Lochton Of Leys Banchory Kincardineshire | British | Manager | 646990001 | |||||
| BROWN, Robert Muirhead Birnie | Director | c/o Wood Group Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland | Scotland | British | Solicitor | 153830110002 | ||||
| DEAR, Michael | Director | 25 Polmuir Gardens AB11 7WE Aberdeen | United Kingdom | British | Company Director | 122057970001 | ||||
| DRON, Alexander | Director | 11 Hillview Crescent Westhill Aberdeen | British | Company Director | 63998700001 | |||||
| GARRETT, Edwin Charles | Director | The Beeches Banchory Devenick AB12 5YD Aberdeen Aberdeenshire | British | Chartered Secretary | 38811750002 | |||||
| GOOD, Graham | Director | 22 Gladstone Place AB10 6XA Aberdeen | British | Company Secretary | 57781370001 | |||||
| JOHNSON, Ian | Director | John Wood House Greenwell Road AB12 3AX East Tullos Aberdeen | Scotland | British | Solicitor | 102664100004 | ||||
| JONES, John Paul | Director | Den House AB1 0PN Nether Anguston Aberdeen | British | General Manager | 35110960001 | |||||
| LANGLANDS, Allister Gordon | Director | 3 Bayview Road AB15 4EY Aberdeen | British | Chartered Accountant | 34145910002 | |||||
| MOTHERWELL, Thomas | Director | Durris Stables Durris AB31 3BD Banchory Kincardineshire | British | Company Director | 647700002 | |||||
| MURPHY, William Bennett | Director | 70 Murray Terrace AB1 2SB Aberdeen Aberdeenshire | British | Company Director | 75280001 | |||||
| PARK, George Graeme | Director | 55 Argyll Place AB25 2HU Aberdeen | Scotland | British | Chartered Accountant | 101338970002 | ||||
| SEMPLE, Mitchell Scott | Director | Bonnyton Cottage Eaglesham G76 0PY Glasgow Lanarkshire | British | Company Director | 365320001 | |||||
| SPENCE, James Ramsay | Director | Alt-Na-Dee 233 North Deeside Road Cults AB1 9 Aberdeen | British | Director | 59374370001 | |||||
| SPENCE, James Ramsay | Director | Alt-Na-Dee 233 North Deeside Road Cults AB1 9 Aberdeen | British | Company Director | 59374370001 | |||||
| WATKINS, Paul | Director | 20 Hillview Drive Cults AB1 9SA Aberdeen Aberdeenshire | British | General Manager | 1381880001 | |||||
| WATSON, Christopher Edward Milne | Director | 77 Fountainhall Road AB15 4EA Aberdeen | British | Chartered Accountant | 60315030001 | |||||
| WOOD, Ian Clark, Sir | Director | Marchmont 42 Rubislaw Den South AB15 4BB Aberdeen Aberdeenshire | United Kingdom | British | Managing Director | 68160001 |
Who are the persons with significant control of W L S HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| John Wood Group Plc | Apr 06, 2016 | Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0